JOHN HAWKINS HOLDING CO. LIMITED
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH NR7 0LB- Active
- Private Limited Company
- Company No. 00558073
- Last Updated: 01 Mar 2024
Company Profile
JOHN HAWKINS HOLDING CO. LIMITED was incorporated on Thursday, December 1, 1955 as a Private Limited Company with registered address in NORWICH. JOHN HAWKINS HOLDING CO. LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 68 years 11 months and 8 days.
| Name | JOHN HAWKINS HOLDING CO. LIMITED |
|---|---|
| Company number | 00558073 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NR7 0LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William James Hawkins Nationality: British |
Dates: Wednesday, April 27, 2022 - present
voting rights 25 to 50 percent
|
| Mrs Rachel Ansell Nationality: British |
Dates: Wednesday, April 27, 2022 - present
voting rights 25 to 50 percent
|
| Mrs Emma Louise Hawkins Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr John Norman Russell Hawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Michael Russell Hawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN HAWKINS HOLDING CO. LIMITED | 01 Dec 1955 |